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THE UNLIMITED GROUP HOLDINGS LTD

Company number 02636904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2009 288b Appointment terminated director fraser cook
18 Sep 2008 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 12/08/08; full list of members
14 Aug 2008 288c Director's change of particulars / elizabeth pope / 14/12/2007
05 Jun 2008 288b Appointment terminated director ben cook
05 Jun 2008 288b Appointment terminated director jonathan legge
27 May 2008 288a Director appointed mark longhorn
01 Feb 2008 AA Full accounts made up to 31 March 2007
25 Sep 2007 363a Return made up to 12/08/07; full list of members
25 Sep 2007 288b Director resigned
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
20 Oct 2006 AUD Auditor's resignation
14 Sep 2006 363a Return made up to 12/08/06; full list of members
30 Aug 2006 AA Full accounts made up to 31 March 2006
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
29 Sep 2005 AA Full accounts made up to 31 March 2005
19 Sep 2005 287 Registered office changed on 19/09/05 from: 30 city road london EC1Y 1BQ